Company Information

CIN
Status
Date of Incorporation
28 August 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,055,000
Authorised Capital
6,000,000

Directors

Chand Singh
Chand Singh
Additional Director
over 5 years ago
Manjit Singh Sibia
Manjit Singh Sibia
Director
over 30 years ago

Past Directors

Jai Inder Singh
Jai Inder Singh
Additional Director
about 16 years ago
Rajinder Singh Madhar
Rajinder Singh Madhar
Director
almost 28 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Declaration by first director-21082020
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Optional Attachment-(1)-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Directors report as per section 134(3)-25102016